DIRECT TRADERS LTD

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Who controls this company?

Mr Nadeem Guffoor Iqbal

Correspondence address
Unit 1-5, Clapgate Industrial Estate, Brentwood, England, CM15 0LH
Date of birth
February 1982
Notified on
2016-11-30
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Ngi Holdings Ltd

Correspondence address
Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, England, B16 8QG
Notified on
2024-04-18
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15657358
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Saeed Akhtar

HISTORIC INFORMATION
Ceased on
2022-11-30
Correspondence address
Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, England, CM15 0LH
Date of birth
October 1953
Notified on
2019-12-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nadeem Guffoor Iqbal

HISTORIC INFORMATION
Ceased on
2024-04-18
Correspondence address
Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, England, CM15 0LH
Date of birth
February 1982
Notified on
2022-11-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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